- Report: #638296
Complaint Review: Ade Simon - Genova, Italy Internet
Reported By:
Jess -
White River Junction, Vermont, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Ade Simon
Via Del Commercio 58 Genova, Italy, 16167 Internet, United States of America
Phone:
3883454546
Web:
http://www.facebook.com/people/Ade-Simon-Ukor/1162331161
Categories:
Business Rating:
(0)
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Ade Simon Ade Simon (Ukor) Ade Simon is using stolen credit cards - ordering pricey merchandise to be shipped to Italy Genova, Italy,
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I received a large order from Ade Simon, the email address was UK based and the ship to address was Genova, Italy. The address shows in Google as a butcher shop by the name of Macelleria Benvenuto Giovanni. I called the bank phone number I got from http://www.binbase.com/csv.php?module=search by entering the first 6 digits of the credit card. They gave me the number of the issuing bank in the UK. I gave them the card number, name, and address and was told there is a block on the card and that the name and address I was given is not the card holders address. The ip address was supposedly based in Italy (could have been cloaked). I googled the name, there is an Ade Simon Ukor (probably fake) that is a member of the facebook group : Supporters of Goodlife Nigeria. If you have any additional info about this fraudulent group (I'm sure he's not alone) and their Italian branch please add to it. I would love to have the job of tracing these guys to get them locked up. I wonder if anything at all is being done about this kind of credit card fraud. I think the merchants that just process these orders should also be held responsible because it doesn't take a lot of detective work to see something is fishy here.
